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SOUTHEAST CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,7131,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
678412 Mercantil
Registration date
16/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SOUTHEAST CAPITAL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SOUTHEAST CAPITAL S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name FREDERIC OTTO Director 7
    Role: Director
    Links: 7
  • Name NICOLA GIANOLI Director / President 1
    Role: Director / President
    Links: 1
  • Name BARBARA DE RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ALBERTO RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHEAST CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276761/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 59410/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016

Entries / Precedence SOUTHEAST CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOUTHEAST CAPITAL S.A.: Summary of SOUTHEAST CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2009. Estimated traffic: 66 total visits (peak 9). Position: #487,713 of 1,010,412. See representatives, branches, documents and filings.